| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20261 |
|
YOGENDER SEN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
24-NOV-2021
|
|
| 20262 |
|
|
YOGENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,62,946 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUL-2021
|
|
| 20263 |
|
|
YOGENDER SINGH BISHT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,30,260 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
12-DEC-2017
|
|
| 20264 |
|
|
YOGENDRA HOODA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.32,28,610 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-DEC-2023
|
|
| 20265 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,01,838 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-SEP-2019
|
|
| 20266 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,58,315 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-SEP-2023
|
|
| 20267 |
|
|
YOGENDRA KUMAR JOSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,931
HDFC BANK LTD.
06-APR-2025
|
|
| 20268 |
|
|
YOGENDRA KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.57,260 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 20269 |
|
|
YOGENDRA KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,21,196 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-MAR-2025
|
|
| 20270 |
|
|
YOGENDRA PAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,16,375 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-AUG-2021
|
|
| 20271 |
|
|
YOGENDRA PRASAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.36,08,215 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-MAR-2024
|
|
| 20272 |
|
|
YOGENDRA PRATAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,63,839 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-AUG-2017
|
|
| 20273 |
|
|
YOGENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
UTTAR PRADESH GRAMIN BANK
04-NOV-2025
|
|
| 20274 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,27,294 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2020
|
|
| 20275 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,22,005 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-OCT-2024
|
|
| 20276 |
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
|
|
AGARWAL GEMS & JEWELLERY CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,06,65,992 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-OCT-2017
|
|
| 20277 |
|
|
YOGESH AGGARWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,12,921 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-DEC-2021
|
|
| 20278 |
|
|
YOGESH BALASHEB JADHAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,98,030
ICICI BANK LTD.
28-FEB-2018
|
|
| 20279 |
|
|
YOGESH BANGA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,31,98,550 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-APR-2022
|
|
| 20280 |
|
|
YOGESH BANSAL
|
|
|
|
V-CARE REAL INFRA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.60,88,583 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-FEB-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1014 of 1020
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